- NY CREATES (Albany, NY)
- …commercialization. Job Description: JOB SUMMARY NY CREATES is seeking applicants for an Associate Director for the NSTC EUV Accelerator program. The Associate ... characterization, facility logistics, and coordination with fab operations. The Associate Director is supported by technical staff of engineers, technicians,… more
- United Nations Federal Credit Union (Queens, NY)
- …stop payments, check orders, eStatements enrollment) while maintaining confidentiality and compliance . * Handle branch operational tasks such as mail management ... , scanning documents, receiving deliveries, branch operational logs for GCS instant issues , incoming credit cards from GCS and branch opening/closing logs. * Respond… more
- Skidmore College (Saratoga Springs, NY)
- …of resources. It trains and advises student leaders on budgeting, spending, and compliance with College/SGA financial policies, serving as the primary advisor to the ... supporting documentation and budget availability. Reconcile and resolve banking issues . Reconcile SGA checking/credit accounts monthly and quarterly; investigate and… more
- NY CREATES (Albany, NY)
- …to improve the design and control of their systems or solve control issues . Maintain an understanding of all related disciplines (process, waste, chemical & gas ... history, etc. Proficient use of Microsoft Office and various maintenance management programs. Maintain good communication with other control technicians and work… more
- KeyBank (Amherst, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ... level management , the law group, marketing and others, regarding corporate-wide compliance issues and the identification and mitigation of compliance … more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for an Associate candidate (Senior Compliance ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair… more
- SMBC (New York, NY)
- …a regulatory advisory function to the President and is responsible for overseeing the management of the broker dealer's compliance risk and is represented by the ... various committees such as the New Product, Underwriting, Risk Management , Compliance , IT Risk and Training committees.... Compliance , IT Risk and Training committees. The Compliance Advisory Associate role assists in managing… more
- TD Bank (New York, NY)
- …+ Assist Compliance testing with test execution that contributes to the overall Compliance Coverage plan. + Support issue management and support a culture of ... with attention to detail, data evaluation and the ability to comprehend complex compliance related markets and business issues . + Self-starter with ability and… more
- TD Bank (New York, NY)
- …metrics, and contribute to department reporting + Support issues management development and tracking of Compliance -identified findings + Support the ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $130,000 USD TD is...judgment, and the ability to evaluate complex regulatory business issues . + Project management skills and ability… more
- KeyBank (Albany, NY)
- …Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... Fraud compliance regulations and laws including banking/consumer compliance regulations and laws, industry trends, emerging issues...(2) or more years of BSA/AML, OFAC and Fraud compliance , risk management , and/or audit experience with… more
